FRIENDS LIFE INVESTMENTS LIMITED
Overview
| Company Name | FRIENDS LIFE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07324371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRIENDS LIFE INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FRIENDS LIFE INVESTMENTS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS LIFE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS SWAP (FLS) LIMITED | Mar 10, 2011 | Mar 10, 2011 |
| FRIENDS LIFE SERVICES LIMITED | Jul 23, 2010 | Jul 23, 2010 |
What are the latest accounts for FRIENDS LIFE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FRIENDS LIFE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Sep 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Rowan Tracy Hostler as a director on Aug 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Aug 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olga Yevmenchikova as a director on Aug 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Adam Atkinson as a director on Aug 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Patricia Janet Ebenston as a director on Aug 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Adam Atkinson as a director on Jul 13, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 7 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 31, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Olga Yevmenchikova as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Barbara Cass as a director on May 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on May 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on May 03, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Connolly as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of FRIENDS LIFE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| MONGER, Diana | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey | 152900840001 | |||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 161542390001 | ||||||||||
| ATKINSON, Matthew Adam | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 235415860001 | |||||||||
| BOURKE, Evelyn Brigid | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BROWN, Andrew Robert Myles | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 214707310001 | |||||||||
| CASS, Gillian Barbara | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 192841230002 | |||||||||
| CONNOLLY, Mark | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 198725380001 | |||||||||
| EBENSTON, Susan Patricia Janet | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 193676210001 | |||||||||
| GIBBS, Peter John | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 169079650001 | |||||||||
| LIS, David George | Director | RH4 1QA Dorking Pixham End Surrey | England | British | 193513060001 | |||||||||
| MATTHEWS, Trevor John | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | Australian | 132720680002 | |||||||||
| MOSS, Jonathan Stephen | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 172135620001 | |||||||||
| PARSONS, Andrew Mark | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 121609240001 | |||||||||
| VERSEY, Mark Richard Beavis | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 154710020001 | |||||||||
| WRIGHT, Michael | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 187302790001 | |||||||||
| YEVMENCHIKOVA, Olga | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 224768750001 |
Who are the persons with significant control of FRIENDS LIFE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Holdings Limited | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen,S 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FRIENDS LIFE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0